Silverstream Properties Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: GG
Incorporated: 2002-07-02
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10093030

Relationships

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] shareholder of Nimawi Properties Limited
[Ownership, incoming] shareholder of Mark Lee Tasker
[Ownership, incoming] shareholder of Samuel Schaffer
[Ownership, incoming] shareholder of Steven Frederick Thompson
[Ownership, incoming] shareholder of BRUCE GEOFFREY THOMAS
[Ownership, incoming] shareholder of Andre Johann Van Druten and Celia Joan Van Druten
[Ownership, incoming] shareholder of Petrus Johannes Smal
[Ownership, incoming] shareholder of Amiralli Kassam & Mrs Zarin Begum Damji
[Ownership, incoming] shareholder of Abolesco Trust
[Ownership, incoming] shareholder of Susan Alison Mary Leith
[Ownership, incoming] shareholder of Stenham Trustees Limited as Trustees of The W&R International Trust
[Ownership, incoming] shareholder of Standard Bank Nominees (Offshore) Limited a/c CWC
[Ownership, incoming] shareholder of Christopher Paul Roberts
[Ownership, incoming] shareholder of Grime Associates Limited
[Ownership, incoming] shareholder of Michael Anthony & Jean Mary Anthony
[Ownership, incoming] shareholder of Clariden Bank
[Ownership, incoming] shareholder of Ironstone Development Limited
[Ownership, incoming] shareholder of THE WHITBY TRUST
[Ownership, incoming] shareholder of Oak (Guernsey) Limited as Trustees of the Plet Trust
[Ownership, incoming] shareholder of David Maxim Espen
[Ownership, incoming] shareholder of Bruce & Amanda De Burgh Thomas
[Ownership, incoming] shareholder of Temple Asset Holdings Limited as Trustees of The Albasco Discretionary Trust
[Ownership, incoming] shareholder of G.M. Trustees Ltd as Trustee of The Flint Trust
[Ownership, incoming] shareholder of Rupert Kunno Rencken
[Ownership, incoming] shareholder of Grapevine Investments Limited
[Ownership, incoming] shareholder of Roslyn Jean Richards
[Ownership, incoming] shareholder of Standard Bank Trust Company (Isle of Man) Limited as Trustee of Q1
[Ownership, incoming] shareholder of Desmond Wayne Furphy
[Ownership, incoming] shareholder of MARTELLO NOMINEES LIMITED
[Ownership, incoming] shareholder of Orion Trust Limited as Trustees of The Abergeldie Trust
[Ownership, incoming] shareholder of RBG Trustees (Guernsey) Limited as Trustee of The Flint Trust
[Ownership, incoming] shareholder of Beresford Trustees Limited as Trustee of The Plet Trust
[Ownership, incoming] shareholder of Verne Associates Limited
[Ownership, incoming] shareholder of The Geovan Trust
[Ownership, incoming] shareholder of Antartica Assets Limited, Mutual Trust Mananagement (Mauritiues) Limited
[Ownership, incoming] shareholder of Temple Asset Limited as Trustees of The Sunrise Trust
[Ownership, incoming] shareholder of ANTARTICA ASSETS LIMITED
[Ownership, incoming] shareholder of TEMPLE ASSET HOLDINGS LTD. AS TRUSTEE OF THE SUNRISE DISCRETIONARY TRUST
[Ownership, incoming] shareholder of M3 TRUSTEES LIMITED AS TRUSTEE OF THE JONJEM TRUST
[Ownership, incoming] shareholder of LEMASCO NOMINEES LIMITED A/C A46
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED RE H013
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED RE C060
[Ownership, incoming] shareholder of ZARGO LIMITED
[Ownership, incoming] shareholder of CHARTER TRUST COMPANY LIMITED AS TRUSTEE OF THE ALMAR TRUST
[Ownership, incoming] shareholder of STENHAM GESTINOR TRUSTEES LIMITED AS TRUSTEE OF THE W & R TRUST
[Ownership, incoming] shareholder of M3 TRUSTEES LIMITED AS TRUSTEE OF THE BERKSHIRE SURREY TRUST
[Ownership, incoming] shareholder of Haaken Ludwing Mordt
[Ownership, incoming] shareholder of Anthony Edward Ormond Butler
[Ownership, incoming] shareholder of Michael Walne
[Ownership, incoming] shareholder of SIMON ROGER WOODLAND
[Ownership, incoming] shareholder of Fairbairn Trust Company LImited as Trustees of The CNW Trust
[Ownership, incoming] shareholder of Cubic Property Fund Limited
[Ownership, incoming] shareholder of Sandra Yvonne Macmillan Churley
[Ownership, incoming] shareholder of MARTELLO NOMINEES LIMITED
[Ownership, incoming] shareholder of Ebenhaezer Jacobus van Heerden
[Ownership, incoming] shareholder of John Robert Cowling
[Ownership, incoming] shareholder of Pierre Louis Dalton
[Ownership, incoming] shareholder of Miss Charlene Anne Scott
[Ownership, incoming] shareholder of Peggy Jean Bennet & Miles Fenton Bennet
[Ownership, incoming] shareholder of Willem Jacobus Albertus Strauss
[Ownership, incoming] shareholder of WILLEM JACOBUS ALBERTUS STRAUSS
[Ownership, incoming] shareholder of DAVID CHARLES ALEXANDER
[Ownership, incoming] shareholder of FRITHA ANN DAVIDSON
[Ownership, incoming] shareholder of RUTLEDGE MICHAEL VINTCENT
[Ownership, incoming] shareholder of ALWYN NELLES VINTCENT
[Ownership, incoming] shareholder of SIMON RICHARD COOPER
[Ownership, incoming] shareholder of GAIL JENNIFER DE JAGER
[Ownership, incoming] shareholder of DONAL DESMOND FOLEY & ROSEMARY NOREEN FOLEY
[Ownership, incoming] shareholder of CHARLENE ANN SCOTT
[Ownership, incoming] shareholder of Anthony Charles Warrener
[Ownership, incoming] shareholder of James Capel (Channel Islands) Nominees Limited
[Ownership, incoming] shareholder of Rock Investments Trading Limited